4
Shared Docs
4
Same-Page
6 / 4
Mentions
R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00
URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/
9 SAT RADIO 10/14/11 MARRIOTT MARRIOTT IMSADDLE BROOK NJ 1189.62 Arrival Date Departure Date 10/12/11 10/13/11 00000000 LODGING 10/14/11 KMART CORP 7793 KMARST THOMAS VI 16249 STVI 10/14/11 BEST WESTERN HOTELS ST THOMAS VIR VI MO 51 LODGING Desalptbn RETAULOOGING AME X003185 Continued on n
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
ndise $16.56 05/02/12 POWERLINE BP 8987 FORT LAUDERDA FL 954.491-0094 Quantity Description 4 Unleaded Regul Price 53.81 516.90 05/02/12 KMART CORP 7793 KMARST THOMAS VI ST VI $436.89 05/01/12 HOOTERS OF ST NOMA ST THOMAS VI 340-693-9464 521.47 05/02/12 DNC Travel - Ft. LauFt. Lauderdal FL
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 NJ 515436 03/28/11 KMART CORP 7793 KMARST THOMAS ST VI VI 5178.94 03/28/11 SHIPWRKK TAVERN, INST THOMAS RESTAURANT FOOD/BEVERAGE TIP VI 510530 51899 512449 03/28/II PUNTA
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
handise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL RESTAURANT $40.94 11/18/11
Entities connected to both WENDYS and KMART CORP 7793

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONNEWARK NJ
LOCATIONCartier
ORGANIZATIONCarden
PERSON